The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Draffin, James Stuart Kinnear
- British born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companiesArmagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 1Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 29, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 3Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland
IIF 4
- British born in February 1982
Draffin, Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companies2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 72, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland
IIF 8Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland
IIF 9 IIF 10Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 11 IIF 12Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 13 IIF 14Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)1, Falcon Road, Belfast, BT12 6SJ, Northern Ireland
IIF 20Adelaide House, Suite 11a, 1 Falcon Road, Belfast, BT12 6SJ, Northern Ireland
IIF 219, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 22 IIF 239 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland
IIF 24Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom
IIF 25Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 26Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom
IIF 27 IIF 28Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland
IIF 29 IIF 30
- British born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 3149, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom
IIF 32Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH
IIF 3323, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland
IIF 3420, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland
IIF 35
- British director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 36
- Northern Irish born in February 1982
Draffin, James Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 37
- British born in February 1982
Mr James Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland
IIF 38Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 399, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 40Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 41
- British born in February 1982
Mr Stuart Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 47Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 48 IIF 49 IIF 50Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 51Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 52Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 53
- Northern Irish director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 54
- Northern Irish born in February 1982
Draffin, Stuart James
Resident in Northern Ireland
Registered addresses and corresponding companies23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland
IIF 55
- British born in February 1982Registered addresses and corresponding companies
Draffin, Stuart Kinnear
38 Tirnascobe Road, Armagh, BT61 9HT
IIF 56
- British born in February 1982
Mr Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 57
- Northern Irish born in February 1982
Mr James Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 58Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 59 IIF 60Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 689, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 699 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland
IIF 7034, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland
IIF 71Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom
IIF 72 IIF 73Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland
IIF 74
- British born in February 1982
Mr James Stuart Kinnear Draffin
Resident in United Kingdom
Registered addresses and corresponding companiesBannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 75
- British born in February 1982Registered addresses and corresponding companies
Draffin, Stuart
- Northern Irish born in February 1982
Mr Stuart Draffin
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 78Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 79 IIF 80Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 81 IIF 82Formation Works, Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 83Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 849, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 85Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 86
- Registered addresses and corresponding companies
Draffin, Stuart Kinnear
38 Tirnascobe Road, Armagh, BT61 9HT
IIF 87
- British Registered addresses and corresponding companies
Draffin, Stuart
49 Ardenlee Gardens, Belfast, BT6 8QH
IIF 88
- Registered addresses and corresponding companies
Draffin, Stuart
- 1HWM PROPERTIES LIMITED - 2017-08-15Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (2 parents)Person with significant control2025-05-15 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
JCA TWENTYNINE LIMITED
- 2013-05-09 NI615558Armagh Business Park Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, Northern IrelandActive Corporate (5 parents)Officer2012-11-19 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 3
BALLYBOE LTD
NI735692Unit 2 M12 Business Park, Charleston New Road, Portadown, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5BRIDGE HOUSE (NI) LTD - now
KINWOOD PROPERTIES LIMITED
- 2008-02-27 NI0675839 Bachelors Walk, Portadown, Craigavon, Northern IrelandDissolved Corporate (6 parents)Officer2008-02-22 ~ 2008-02-23IIF 76 - Director → ME - 6CHATTERBOX (NI) LTD - nowDCP MANAGEMENT (BELFAST) LTD - 2011-09-21
STRANGFORDDOCS LTD
- 2010-09-10 NI05658843 Drumnaquoile Road, Castlewellan, County DownActive Corporate (9 parents)Officer2010-06-07 ~ 2010-06-07IIF 32 - Director → ME2010-06-07 ~ 2010-06-07IIF 89 - Secretary → ME - 7
CITY LINK BUSINESS PARK LIMITED
NI692881Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
COMPLIEYE LTD
NI707867Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 48 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 9
CONVENIENT CAR PARKS LIMITED
NI029759Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (16 parents)Officer2023-09-21 ~ nowIIF 9 - Director → ME - 10
DEANERY DEMESNE LTD
NI646089Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (5 parents)Officer2020-05-10 ~ nowIIF 5 - Director → ME - 11
DEANERY DEMESNE MANAGEMENT LIMITED
NI6664701 Kildare Street, Newry, Northern IrelandActive Corporate (4 parents)Officer2019-12-11 ~ 2023-11-28IIF 35 - Director → MEPerson with significant control2019-12-11 ~ 2021-05-17IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEMESNE CONSTRUCTION LTD
NI700159Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern IrelandActive Corporate (4 parents)Officer2023-08-07 ~ nowIIF 24 - Director → MEPerson with significant control2023-08-07 ~ 2023-10-04IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 13
IDS SERCO LTD
- 2023-02-06 NI694072Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (3 parents)Officer2023-01-30 ~ nowIIF 30 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FINBROOK INVESTMENTS LIMITED
NI03029523 Annaghmore Road, Portadown, Craigavon, Northern IrelandActive Corporate (11 parents)Officer2023-11-23 ~ nowIIF 55 - Director → ME - 15
FORMATION WORKS LTD
NI715469Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 51 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FOYLESIDE ACQUISITIONS LIMITED
NI625875Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (12 parents)Officer2023-09-21 ~ nowIIF 10 - Director → ME - 17
- 18JS CAR WASH LIMITED - 2016-06-299 Bachelors Walk, Portadown, Craigavon, Northern IrelandDissolved Corporate (3 parents)Officer2019-10-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 19
- 20Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2021-06-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-09 ~ 2021-06-11IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
CLARENCE COURT LTD
- 2026-02-23 NI681986KILSHANE ENERGY LTD
- 2024-11-19 NI68198623 Annaghmore Road, Portadown, Craigavon, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2021-08-31 ~ nowIIF 34 - Director → MEPerson with significant control2021-08-31 ~ 2025-12-04IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 22
MK 5 LTD
NI66560526 Barleyfields, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2019-11-06 ~ 2020-08-28IIF 6 - Director → MEPerson with significant control2019-11-06 ~ 2020-08-28IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 23
MSC (ERNESIDE) LTD
NI735493Unit 2 M12 Business Park, Charleston New Road, Portadown, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MSC AM 1 LTD
NI698764Unit 2 M12 Business Park, Portadown, Craigavon, Northern IrelandActive Corporate (7 parents, 2 offsprings)Officer2023-06-30 ~ nowIIF 26 - Director → MEPerson with significant control2023-06-30 ~ 2023-09-21IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MSC AM 2 LTD
NI739408The Kelvin, 17-25 College Square East, Belfast, Northern IrelandActive Corporate (4 parents)Officer2026-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 58 - Has significant influence or control → OE - 26Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 49 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
PORTGAR PUBS (NI) LTD
- 2026-02-10 NI732331Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 66 - Has significant influence or control → OEIIF 66 - Has significant influence or control as a member of a firm → OE - 28
- 29Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-01 ~ 2025-01-01IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-12-22 ~ 2025-01-01IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 30
RM 2 HOLDINGS LTD
- 2023-01-30 NI693262Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 47 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 3125 Old Galgorm Road, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2022-02-04 ~ 2024-04-30IIF 36 - Director → MEPerson with significant control2022-02-04 ~ 2024-04-30IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 32
MSC WP LTD
NI69708723 Annaghmore Road Portadown, Craigavon, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2023-05-11 ~ 2025-11-19IIF 37 - Director → ME - 33Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 31 - Director → MEPerson with significant control2022-02-04 ~ 2023-01-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 34
MSC GROUND RENTS LTD
- 2025-11-14 NI727117Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (6 parents)Officer2025-03-06 ~ nowIIF 50 - Director → MEPerson with significant control2025-11-14 ~ 2025-11-26IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 35Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (1 parent)Officer2026-05-18 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 36Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (4 parents)Officer2026-06-05 ~ nowIIF 11 - Director → ME
- 37
PAM 2 LTD
- 2022-12-09 NI692865Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 38Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2025-05-06 ~ 2025-06-01IIF 54 - Director → MEPerson with significant control2025-05-06 ~ 2025-06-01IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 39
PORTBANNIS OUTDOOR ADVERTISING LTD
- 2022-02-04 NI069025DALTON CARPARK LTD
- 2017-09-08 NI069025LISLEA ENTERPRISES LIMITED
- 2008-06-11 NI0690259 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2008-05-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 40
- 41
JCA THIRTYFIVE LIMITED
- 2017-09-26 NI6197939 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2016-08-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-03 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE2016-08-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 42
PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED
- 2016-10-10 NI625769JCA FORTY-ONE LIMITED
- 2015-06-10 NI625769Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (2 parents, 4 offsprings)Officer2014-07-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-31 ~ 2018-07-01IIF 46 - Has significant influence or control → OE2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OE - 43
- 44
INVER ESTATES LIMITED
- 2017-09-26 NI6358379 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2017-10-01 ~ nowIIF 25 - Director → ME2017-01-13 ~ 2017-01-13IIF 33 - Director → ME2017-01-13 ~ 2017-01-13IIF 90 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 75 - Has significant influence or control → OE - 45Unit 2 M12 Business Park, Portadown, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2024-11-18 ~ nowIIF 53 - Director → MEPerson with significant control2024-11-18 ~ 2025-01-21IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 46SYERLA COMMERCIAL PROPERTIES LTD. - now34 Culrevog Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2021-02-17 ~ 2021-12-13IIF 22 - Director → MEPerson with significant control2021-02-17 ~ 2021-12-13IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 47THORNTON TRUST -THE - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2016-09-22THORNTON TRUST -THE
- 2006-10-30 NI040659Lindsay House, 10 Callendar Street, Belfast, AntrimDissolved Corporate (17 parents)Officer2005-07-18 ~ 2006-09-01IIF 77 - Director → ME - 48
PORTBANNIS SCS LTD
- 2025-03-26 NI700580Adelaide House Suite 11a, 1 Falcon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2023-08-17 ~ 2024-07-16IIF 18 - Director → ME2024-07-16 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-17 ~ 2024-07-16IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 49
TRINITY SUPPORT & CARE SERVICES (HOLDING) LTD
NI7142601 Falcon Road, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2024-07-16 ~ nowIIF 20 - Director → ME - 50
TRINITY SUPPORT & CARE SERVICES LIMITED
NI684911Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern IrelandActive Corporate (5 parents)Officer2024-07-16 ~ nowIIF 52 - Director → ME
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